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オエノンホールディングス株式会社 取締役会の実効性評価結果

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This document outlines the summary of the effectiveness evaluation of the Board of Directors of Oenon Holdings, Inc. The evaluation was conducted through a questionnaire distributed to directors and auditors, resulting in a positive rating of 91.5%. The areas rated most positively included corporate ethics and risk management, as well as dialogue with shareholders, while there were concerns regarding performance monitoring and evaluation of management. The Board plans to address these issues and enhance its effectiveness through ongoing initiatives, committing to annual evaluations moving forward.